Foster Wheeler E&c Limited

Company details

Type

Private Limited Company

Incorporated

1988-04-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-05-23 · next due 2026-06-0619 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Mccracken, Laura Mary · Director appointed 2026-04-10
• Fothergill, John · Director appointed 2025-05-07
• Macrury, Sarah Marion · Secretary appointed 2024-07-03
• Beever, Dominic John · Director appointed 2025-08-08 resigned 2026-04-10
• Butcher, Adam Paul · Director appointed 2024-06-26 resigned 2025-07-31
• Webster, Andrew Charles · Director appointed 2020-11-05 resigned 2025-04-23
• Plant, Matthew Nigel · Director appointed 2017-11-29 resigned 2024-06-26
• Jones, Iain Angus · Secretary appointed 2018-02-16 resigned 2024-06-12
• Nicol, Stephen James · Director appointed 2018-06-30 resigned 2020-11-05
• Shorten, Nicholas David · Director appointed 2015-02-27 resigned 2018-06-30
• Warburton, Jennifer Ann · Secretary appointed 2017-02-22 resigned 2018-02-16
• Collis, Mark Russell · Director appointed 2013-04-25 resigned 2017-11-29
• Morrell, Helen · Secretary appointed 2015-03-02 resigned 2017-02-22
• Spicer, Stephen Patrick · Director appointed 2012-06-22 resigned 2016-05-01
• Staples, Trevor Bryan · Director appointed 2015-02-27 resigned 2016-04-11
• Denley, Mark Hilton · Secretary appointed 2011-12-01 resigned 2015-03-01
• Abba, Filippo · Director appointed 2012-06-22 resigned 2014-12-18
• Culshaw, Stephen Thomas · Director appointed 2004-10-01 resigned 2014-07-31
• Dupagne, Laurent Jerome · Director appointed 2004-10-01 resigned 2013-05-01
• Davies, Michelle Karen · Secretary appointed 2009-04-01 resigned 2011-11-29
• Rimer, Geoffrey John · Director appointed 1997-08-14 resigned 2008-07-05
• Davies, Stephen John · Director appointed 1997-08-14 resigned 2007-11-13
• Holt, Nicholas Christopher · Director resigned 2006-04-28
• Bill, Ian Millar · Director appointed 1997-07-29 resigned 2004-09-30
• Blythe, John Cecil · Director appointed 1996-01-01 resigned 1998-06-30
• Chatman, William Charles · Director resigned 1996-04-30
• Evans, Timothy Martin · Director resigned 1994-11-01
• Waugh, Thomas Warwick Broughton · Director appointed 1992-06-09 resigned 1994-05-11
• Mckerracher, Alan James · Director resigned 1993-06-30
• Agombar, Colin Leonard Edward · Secretary resigned 1991-08-31

People with significant control (1)

• Amec Foster Wheeler (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Security agreement Satisfied
  Held by Saberasu Japan Investments Ii B.V.
  Created 2004-01-26 · satisfied 2005-01-27
  Fixed security over f/h, heritable and l/h property, fixed security over specified assets including plant machinery computers vehicles monies standing to the credit of collection and realisation accounts, goodwill, fixed security over accounts receivable, assigns the material insurances floating charge all undertaking and assets present and future. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-18 Appointment of director AP01 Officers
• 2026-04-24 Termination director company with name termination date TM01 Officers
• 2025-09-24 Dormant accounts (paper) AA Accounts
• 2025-08-11 Appointment of director AP01 Officers
• 2025-08-01 Termination director company with name termination date TM01 Officers
• 2025-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-07 Appointment of director AP01 Officers
• 2025-05-07 Termination director company with name termination date TM01 Officers
• 2024-08-07 Dormant accounts (paper) AA Accounts
• 2024-07-04 Appointment of secretary AP03 Officers
• 2024-07-04 Termination secretary company with name termination date TM02 Officers
• 2024-06-27 Appointment of director AP01 Officers
• 2024-06-27 Termination director company with name termination date TM01 Officers
• 2024-05-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.